Cases 1 - 10 of 12
Nathan Caetano v. Depository Trust Company, et al
as 22-16369
Plaintiff / Appellant:
NATHAN CAETANO
Defendant / Appellee:
DEPOSITORY TRUST COMPANY and FIDELITY LIFE INSURANCE COMPANY
Caetano v. Depository Trust Company
as 1:2022cv00679
Plaintiff:
Nathaniel Dwayne Caetano
Defendant:
Depository Trust Company and Fidelity Life Insurance Company
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 2:2021cv00835
Defendant:
DOES 1-10, The Charles Schwab Corporation, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Orozco #260141 v. Ryan et al
as 2:2015cv02026
Plaintiff:
Luis Felipe Orozco
Defendant:
Charles L Ryan, Corizon Health Incorporated, Michael Hegmann and others
Cause Of Action: 42 U.S.C. § 1983
Chapman # 229191 v. Ryan et al
as 2:2015cv01302
Plaintiff:
James Ward Chapman, III
Defendant:
Charles L Ryan, Corizon Health Incorporated, Michael Hegmann and others
Cause Of Action: 42 U.S.C. § 1983
Alexander #105500 v. Ryan et al
as 2:2015cv01109
Plaintiff:
Charles LaVerne Alexander, II
Defendant:
Charles L Ryan, Terry Stewart, Samual Lewis and others
Cause Of Action: 42 U.S.C. § 1983
Dutcher #067784 v. Ryan
as 2:2015cv01079
Plaintiff:
Robert William Dutcher
Defendant:
Charles L Ryan, Terry Stewart, Samuel Lewis and others
Cause Of Action: 42 U.S.C. § 1983
Murray #065477 v. Ryan et al
as 2:2015cv00971
Plaintiff:
Ronald Leslie Murray
Defendant:
Charles L Ryan, Terry Stewart, Samuel Lewis and others
Cause Of Action: 42 U.S.C. § 1983
ESPERANZA IRBY in her capacity as a trustee of the RADHA GOVINDA TRUST et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, a non-depository trust company, in its capacity as trustee for the holders of the DSLA Mortgage Loan Trust 2006-AR1 Mortgage Loan Pass-T
as 3:2013cv04795
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, a non-depository trust company, in its capacity as trustee for the holders of the DSLA Mortgage Loan Trust 2006-AR1 Mortgage Loan Pass-Through Certificates, Serie, Old Republic Default Management Services and CENTRAL MORTGAGE COMPANY, doing business in California as Central Mortgage Loan Servicing Company
Plaintiff:
ESPERANZA IRBY in her capacity as a trustee of the RADHA GOVINDA TRUST and MAGDALENA DONATO, in her capacity as a trustee of the RADHA GOVINDA TRUST
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bancorp International Group et al v. Financial Industry Regulatory Authority, Inc. et al
as 3:2013cv00170
Plaintiff:
Bancorp International Group and Douglas R Caron
Defendant:
Depository Trust Company, Depository Trust and Clearing Corporation, Financial Industry Regulatory Authority, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
